3I NOMINEES LIMITED

02916955
16 PALACE STREET LONDON SW1E 5JD

People & Contacts

Contact Details
Registered Address 16 PALACE STREET
LONDON

SW1E 5JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS MAGDELENE CORNELIA DAVIS

Birthdate: Sep 1976

Nationality: BELGIAN

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 03 Aug 2023

Appointment Type: D

Other Appointments: None

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3I PLC

Birthdate: N/A

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 31 Mar 1994

Appointment Type: C

Other Appointments: None

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MRS CLARE CALDERWOOD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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MR IAN COOPER

Birthdate: Apr 1983

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN DUNN

Birthdate: Apr 1963

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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MS JASI HARI HALAI

Birthdate: Apr 1978

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Aug 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY WILLIAM WALLACE BRIERLEY

Birthdate: Sep 1949

Nationality: BRITISH

Address: 17 SAINT LUKES STREET SW33RP

Date Appointed: 10 Sep 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARTIN MICHAEL GAGEN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1069 CASCADE DRIVE MENLO PARK

Date Appointed: 01 Jan 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HAYWOOD

Birthdate: Mar 1976

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 07 Oct 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID EDGAR HUNTER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 32 SYDNEY ROAD SURREY TW91UB

Date Appointed: 07 Mar 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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BRIAN PAUL LARCOMBE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 18 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT LOOMES

Birthdate: Feb 1977

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 10 Oct 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES MURPHY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 13 Jan 2003

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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RODERICK WILLIAM PERRY

Birthdate: Mar 1945

Nationality: ENGLISH

Address: 31 JAMESTOWN WAY VIRGINIA QUAY LONDON E142DE

Date Appointed: 08 Sep 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR HUGH FRANCIS RICHARDS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 32 LONSDALE SQUARE N11EW

Date Appointed: 31 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL ROWLANDS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 11 CELANDINE CLOSE STAFFORDSHIRE DE159JX

Date Appointed: 13 Jan 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BRIAN CAMERON RUSSELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 13 Jan 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN SHELLEY

Birthdate: Jul 1975

Nationality: BRITISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 13 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS MICHAEL JOHN SUMMERS

Birthdate: Nov 1944

Nationality: BRITISH

Address: DRYBRIDGE HOUSE PYLE HILL SURREY GU220SR

Date Appointed: 02 Mar 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL WALLER

Birthdate: May 1954

Nationality: BRITISH

Address: 16 PALACE STREET LONDON SW1E5JD

Date Appointed: 02 Mar 1998

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RUPERT ANTONY WILES

Birthdate: Jun 1947

Nationality: BRITISH

Address: 46 PREBEND GARDENS W60XU

Date Appointed: 31 Mar 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PETER BRYAN GURMIN WILLIAMS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 2 BUCKINGHAM PLACE SW1E6HR

Date Appointed: 10 Sep 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS MAGDELENE CORNELIA DAVIS

Birthdate: Sep 1976

Nationality: BELGIAN

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 03 Aug 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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